The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Syal, Sunil
- British director born in March 1986
Syal, Sunil
Resident in England
Registered addresses and corresponding companies96, Commercial Road, Whitechapel, London, E1 1NU, England
IIF 1
- British born in March 1966
Syal, Sunil
Resident in England
Registered addresses and corresponding companies3-5, London Road, Rainham, Kent, ME8 7RG, United Kingdom
IIF 25 London Road, Rainham, Kent, ME8 7RG, United Kingdom
IIF 3Unit 1, Westfield Close, Rawreth Lane, Rayleigh, Essex, SS6 9RL, England
IIF 4Unit 2, Westfield Close, Rawreth Industrial Estate, Rawreth Lane, Rayleigh, SS6 9RL, England
IIF 5Unit 2 Westfield Close, Rawreth Industrial Estate, Rayleigh, Essex, SS6 9RL, United Kingdom
IIF 6
- British company director born in March 1966
Syal, Sunil
Resident in England
Registered addresses and corresponding companiesUnit 1, Westfield Close, Rawreth Lane, Rayleigh, SS6 9RL, England
IIF 7
- British director born in March 1966
Syal, Sunil
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Mr Sunil Syal
Resident in England
Registered addresses and corresponding companies5 London Road, Rainham, Kent, ME8 7RG, United Kingdom
IIF 12Unit 1, Westfield Close, Rawreth Industrial Estate, Rayleigh, Essex, SS6 9RL, United Kingdom
IIF 13Unit 2, Westfield Close, Rawreth Industrial Estate, Rawreth Lane, Rayleigh, SS6 9RL, England
IIF 14Unit 2 Westfield Close, Rawreth Industrial Estate, Rayleigh, Essex, SS6 9RL, United Kingdom
IIF 15
- British businessman born in March 1966
Syal, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies211, Dawlish Drive, Ilford, Essex, IG3 9EH, United Kingdom
IIF 16
- British director born in March 1966
Syal, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies96, Commercial Road, Whitechapel, London, E1 1NU, England
IIF 17
- 1
ALTERNATIVE WEAR LTD
- 2020-04-02 07821951Unit 2 Westfield Close, Rawreth Industrial Estate, Rawreth Lane, Rayleigh, EnglandActive Corporate (2 parents)Equity (Company account)3,488,328 GBP2024-12-31Officer2011-12-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
BANNED ECOMM LIMITED
11035207Unit 1 Westfield Close, Rawreth Industrial Estate, Rayleigh, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-49,286 GBP2025-03-31Officer2017-10-27 ~ nowIIF 3 - Director → MEPerson with significant control2017-10-27 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control as a member of a firm → OE - 3Unit 1 Westfield Close, Rawreth Lane, Rayleigh, Essex, EnglandActive Corporate (3 parents)Equity (Company account)9,844 GBP2025-03-31Officer2021-11-23 ~ nowIIF 4 - Director → ME
- 4
BANNED APPAREL LTD
- 2021-04-26 09921180Unit 2 Westfield Close, Rawreth Industrial Estate, Rayleigh, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)6,340,998 GBP2025-03-31Officer2015-12-17 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 53-5 London Road, Rainham, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)46,683 GBP2025-03-31Officer2023-10-19 ~ nowIIF 2 - Director → ME
- 6
PUNK ROCK LIMITED
06732931311 High Road, Loughton, EssexDissolved Corporate (2 parents)Officer2012-01-06 ~ dissolvedIIF 10 - Director → ME - 7
SILVER STOP LIMITED
03209454Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2012-01-06 ~ dissolvedIIF 9 - Director → ME - 8
SILVER STOP TRADING LTD
0750316196 Commercial Road, Whitechapel, London, EnglandDissolved Corporate (2 parents)Officer2011-01-24 ~ dissolvedIIF 17 - Director → ME - 9
TWENTYONE STUDIO LTD
15472404Unit 1 Westfield Close, Rawreth Industrial Estate, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Officer2024-02-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-02-07 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 13-5 London Road, Rainham, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)46,683 GBP2025-03-31Officer2021-12-02 ~ 2023-10-18IIF 7 - Director → ME
- 2
SILVER STOP (LONDON) LTD
06536591Hunters House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer2012-01-06 ~ 2012-06-13IIF 8 - Director → ME - 3
SILVER STOP LIMITED
03209454Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer1996-06-07 ~ 2008-09-01IIF 16 - Director → ME - 4
SILVER STOP TRADING LTD
0750316196 Commercial Road, Whitechapel, London, EnglandDissolved Corporate (2 parents)Officer2011-01-24 ~ 2011-01-24IIF 1 - Director → ME
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